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BBI HOLDINGS AUSTRALIA LIMITED

Company number 09019628

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Officers: 10 officers / 6 resignations

ERFAN, Sophia

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
4 May 2016

BUCKLEY, George Lawrence

Correspondence address
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
Role Active
Director
Date of birth
December 1964
Appointed on
16 September 2021
Nationality
English
Country of residence
England
Occupation
Associate Director

SHUTT, Sarah

Correspondence address
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Role Active
Director
Date of birth
June 1982
Appointed on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

WALKER, Brian Roland

Correspondence address
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
Role Active
Director
Date of birth
September 1955
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

ROUGHTON, Peter Sandor

Correspondence address
6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
30 June 2015

WALKER, Adam Paul, Financial Controller

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
11 September 2015
Resigned on
4 May 2016

WALKER, Adam Paul

Correspondence address
6th Floor, 350 Euston Road, London, NW1 3AX
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
4 May 2016

ORRELL, Stewart

Correspondence address
6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 April 2014
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMSON, Lisa Marie

Correspondence address
6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2014
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

WALKER, Adam Paul

Correspondence address
Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
Role Resigned
Director
Date of birth
April 1986
Appointed on
11 September 2015
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant